Company 03254173
03254173
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Companies House dossier
Company 03254173
03254173
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KLOTZ, Rafael· DirectorAppointed 2015-07-17
- MACAULAY, Malcolm Maclennan· DirectorAppointed 2015-07-17
- CHUBB III, Thomas Caldecott· DirectorResigned 2015-07-17
- DUNSMUIR, Lindsay Allan· DirectorResigned 2015-07-17
KLOTZ, Rafael
Director
- Appointed
- 2015-07-17
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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MACAULAY, Malcolm Maclennan
Director
- Appointed
- 2015-07-17
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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COOK, Elizabeth Lucy Graham
Secretary
- Appointed
- 2014-05-12
- Resigned
- 2015-06-30
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GAGE, Lee Stafford
Secretary
- Appointed
- 2009-07-16
- Resigned
- 2014-04-11
- Nationality
- British
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LAMONT, Michael
Secretary
- Appointed
- 2000-11-21
- Resigned
- 2004-07-30
- Nationality
- British
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MILLS, Thomas Hamilton
Secretary
- Appointed
- 1997-05-14
- Resigned
- 2000-08-22
- Nationality
- British
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REID, Allan Christopher
Secretary
- Appointed
- 2004-07-30
- Resigned
- 2008-07-01
- Nationality
- British
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SATER, Roisen Mark
Secretary
- Appointed
- 2000-08-22
- Resigned
- 2000-11-21
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2008-07-01
- Resigned
- 2009-07-16
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UK COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-24
- Resigned
- 1997-05-14
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BRANNAN, Robert
Director
- Appointed
- 2000-08-22
- Resigned
- 2001-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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CHODA, Jogesh
Director
- Appointed
- 2007-04-27
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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CHUBB III, Thomas Caldecott
Director
- Appointed
- 2013-06-18
- Resigned
- 2015-07-17
- Nationality
- American
- Residence
- Usa
- Born
- 10/1963
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DUNSMUIR, Lindsay Allan
Director
- Appointed
- 2011-11-07
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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FOWLER, Paul Tony
Director
- Appointed
- 2007-04-27
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- Uk
- Born
- 08/1970
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GRAY, Miles Herbert
Director
- Appointed
- 2000-08-22
- Resigned
- 2010-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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LAMONT, Michael
Director
- Appointed
- 2000-11-21
- Resigned
- 2007-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1960
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LAWLEY, Peter Schofield
Director
- Appointed
- 2013-06-18
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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MAIDMENT, Mark
Director
- Appointed
- 2013-06-18
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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MILLS, Thomas Hamilton
Director
- Appointed
- 1997-05-14
- Resigned
- 2000-08-22
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1953
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PHILIPPOU, Panicko Petros
Director
- Appointed
- 2010-01-04
- Resigned
- 2012-11-09
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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SATER, Roisen Mark
Director
- Appointed
- 2000-08-22
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 12/1960
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WALKER, William Samuel
Director
- Appointed
- 1997-05-14
- Resigned
- 2000-08-22
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1946
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UK INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-24
- Resigned
- 1997-05-14
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